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Veronika Hobta

Date of birth:
17.01.1998 (28)
Personal id code:
49801XXXXXX
Start of business activity:
31.10.2018 (7)
Turnover
626.68K626K
-47 %
Revenue
1.19M1M
+266 %
Profit
-24.87K-24K
-154 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Transfer Team OÜ19.05.2016 (10)Board member626.7K €1.2M € (2024)-01.11.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Vitransa Logistics OÜ13.10.2022 (3)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Transfer Team OÜ19.05.2016 (10)Shareholder1 250,00 EURSole ownership50626.7K €1.2M € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Vitransa Logistics OÜ13.10.2022 (3)Direct holding---13.10.2022-
Transfer Team OÜ19.05.2016 (10)Direct holding626.7K €1.2M € (2024)-03.05.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vitransa Logistics OÜ13.10.2022 (3)Founder---13.10.2022-
Business network
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